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ORIONPHARM

All Eps Dividend Board Agm Q1 Q2 Q3

ORIONPHARM 26-Apr-2022

The Company has informed that Bangladesh Power Development Board (BPDB) has verbally informed about the approval given by the Cabinet Committee on Public Purchase (CCPP) of the Government of Bangladesh to purchase electricity on a " No Electricity, No payment" basis for 2 years. In addition, both the power plants have been verbally instructed by BPDB to resume operation. Accordingly, both the subsidiaries have already started operation and are supplying electricity to the (cont.)

কোম্পানিটি জানিয়েছে যে বাংলাদেশ পাওয়ার ডেভেলপমেন্ট বোর্ড (বিপিডিবি) 2 বছরের জন্য "নো ইলেকট্রিসিটি, নো পেমেন্ট" ভিত্তিতে বিদ্যুৎ কেনার জন্য বাংলাদেশ সরকারের পাবলিক পারচেজ সংক্রান্ত মন্ত্রিসভা কমিটির (সিসিপিপি) দেওয়া অনুমোদনের বিষয়ে মৌখিকভাবে অবহিত করেছে। . এছাড়া বিদ্যুৎকেন্দ্র দুটিকে আবার চালু করতে মৌখিকভাবে বিপিডিবিকে নির্দেশ দেওয়া হয়েছে। তদনুসারে, উভয় সহায়ক সংস্থা ইতিমধ্যেই কাজ শুরু করেছে এবং (চলবে) বিদ্যুৎ সরবরাহ করছে।

ORIONPHARM 24-Apr-2022

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on April 26, 2022 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2022.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015 এর রেগুলেশন 16(1) অনুসারে, কোম্পানি জানিয়েছে যে 26 এপ্রিল, 2022 তারিখে বিকাল 3:00 টায় পরিচালনা পর্ষদের একটি সভা অনুষ্ঠিত হবে, অন্যান্যগুলির মধ্যে, 31 মার্চ, 2022 তারিখে শেষ হওয়া তৃতীয় ত্রৈমাসিকের (Q3) সময়ের জন্য কোম্পানির অনিরীক্ষিত আর্থিক বিবৃতি।

ORIONPHARM 26-Jan-2022

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on January 30, 2022 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2021.

ঢাকা স্টক এক্সচেঞ্জ (লিস্টিং) রেগুলেশন, 2015-এর রেগুলেশন 16(1) অনুসারে, কোম্পানিটি জানিয়েছে যে 30 জানুয়ারী, 2022 তারিখে বিকাল 3:00 টায় পরিচালনা পর্ষদের একটি সভা অন্যান্যদের মধ্যে বিবেচনা করার জন্য অনুষ্ঠিত হবে, ৩১ ডিসেম্বর, ২০২১ তারিখে শেষ হওয়া দ্বিতীয় ত্রৈমাসিকের (Q2) সময়ের জন্য কোম্পানির অনিরীক্ষিত আর্থিক বিবৃতি।

ORIONPHARM 09-Nov-2021

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on November 14, 2021 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2021.

ORIONPHARM 09-Nov-2021

The Board of Directors has recommended 12% cash dividend for the year ended on June 30, 2021. The Board has also considered and recommended the proposal for approval of the shareholders regarding Related Party Transaction for the Financial year ended June 30, 2021 and in this regard, the Board also advised to convene an EGM. Date of AGM and EGM: 19.12.2021, Time of AGM and EGM: 3:00 PM and 3:45 PM respectively, Venue: Digital Platform. Record Date for AGM and EGM: 29.11.2021. (Cont.)

ORIONPHARM 02-Nov-2021

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on November 08, 2021 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2021.

ORIONPHARM 27-Jun-2021

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on June 30, 2021 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended on March 31, 2021.

ORIONPHARM 02-Jun-2021

The Company has informed that Orion Power Meghnaghat Limited and Dutch Bangla Power & Associates Limited are the subsidiary Companies of Orion Pharma Limited. The contract between Bangladesh Power Development Board and Orion Power Meghnaghat Limited for supplying electricity to the national grid has expired in May 2021 and Dutch Bangla Power & Associates Limited will be expired in July 2021. (cont.)

ORIONPHARM 25-Jan-2021

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on January 30, 2021 at 5:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended on December 31, 2020.

ORIONPHARM 29-Nov-2020

The Company has further informed that the Board has advised to convene an EGM for the proposal for approval of the shareholders regarding Related Party Transactions of OPL for the financial year ended on June 30, 2020. Date of the EGM: December 23, 2020 at 4:45 PM on a Digital Platform. Record Date: 17.12.2020.

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